A.W.SINCLAIR & SONS LIMITED
A.W.SINCLAIR & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00259295, and its current status with Companies House is active. The company was incorporated on 30 September 1931 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for A.W.SINCLAIR & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for A.W.SINCLAIR & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUIBELL & SON (HOLDINGS) LTD, holding 100% — a majority holding — followed by JAMES STEPHENSON at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUIBELL & SON (HOLDINGS) LTD | 100% | Companies House | |
| JAMES STEPHENSON | 0% | Companies House |
Officers
5
The Director of A.W.SINCLAIR & SONS LIMITED currently on record is James Stephenson; five officers are currently on record for A.W.SINCLAIR & SONS LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.W.SINCLAIR & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.W.SINCLAIR & SONS LIMITED sits 1 level below its ultimate parent, QUIBELL AND SON (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to QUIBELL AND SON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.W.SINCLAIR & SONS LIMITED's own shareholder record.
QUIBELL AND SON (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.W.SINCLAIR & SONS LIMITED?
Two shareholders are currently on record for A.W.SINCLAIR & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUIBELL & SON (HOLDINGS) LTD, holding 100% — a majority holding — followed by JAMES STEPHENSON at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is A.W.SINCLAIR & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A.W.SINCLAIR & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A.W.SINCLAIR & SONS LIMITED have on record?
2 shareholders are shown on record for A.W.SINCLAIR & SONS LIMITED.
What is A.W.SINCLAIR & SONS LIMITED's company registration number?
A.W.SINCLAIR & SONS LIMITED's registration number is 00259295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.W.SINCLAIR & SONS LIMITED still an active company?
A.W.SINCLAIR & SONS LIMITED's status on Companies House is listed as active.
When was A.W.SINCLAIR & SONS LIMITED incorporated?
A.W.SINCLAIR & SONS LIMITED was incorporated on 30 September 1931, according to Companies House.
What is A.W.SINCLAIR & SONS LIMITED's registered address?
The registered address on file for A.W.SINCLAIR & SONS LIMITED is LEEDS, United Kingdom.
What legal structure is A.W.SINCLAIR & SONS LIMITED registered as?
A.W.SINCLAIR & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.W.SINCLAIR & SONS LIMITED?
The Director of A.W.SINCLAIR & SONS LIMITED currently on record is James Stephenson; five officers are currently on record for A.W.SINCLAIR & SONS LIMITED, filed with Companies House. Management authority at A.W.SINCLAIR & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.W.SINCLAIR & SONS LIMITED have a parent company or subsidiaries?
A.W.SINCLAIR & SONS LIMITED sits 1 level below its ultimate parent, QUIBELL AND SON (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to A.W.SINCLAIR & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.W.SINCLAIR & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.W.SINCLAIR & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.W.SINCLAIR & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.